EVOLVE B G LIMITED

Company number 05659614

10 officers / 4 resignations

SHAW, Jonathan Henry

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Secretary
• Appointed on: 20 December 2005
• Nationality: British

BROWN, Robert

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Adam

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 20 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Jonathan Henry

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 13 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SIMPSON, Lee John

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STEPHENSON-BROWN, Ryan James

• Correspondence address: Evolveodm, 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, England, WN3 6PS
• Role (Active): Director
• Date of birth: July 1999
• Appointed on: 15 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005

SHAW, Amanda Jane

• Correspondence address: Evolveodm, West Lancashire Investment Centre, Maple View, White Moss Business Park, Skelmersdale, Lancashire, England, WN8 9TG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 20 December 2005
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SHAW, Gary

• Correspondence address: 704 Merlin Park, Ringtail Road, Burscough Industrial Estate, Ormskirk, Lancashire, England, L40 8JY
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 14 March 2013
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 20 December 2005
• Resigned on: 20 December 2005